Artificial Intelligence Research Group Ltd.

Active10175887 Private limited company
Incorporated
12 May 2016 (10 years)
Previously known as
Artifical Intelligence Research Group Ltd (until 25 February 2017)
Masterzone Ltd (until 5 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Megumi Kishimoto
John Andrews
Bill Aronson
Owned by
John Andrews
Accounts type
Total exemption full
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kishimoto, Megumi
Director · Appointed 14 April 2025
Japanese
Born March 1956 (70)
Andrews, John, Dr
Director · Appointed 11 November 2019
British
Born October 1944 (82)
Aronson, Bill
Director · Appointed 12 May 2016
British
Born June 1953 (73)
Officer history (2 former)
14 April 2025
Appointed Kishimoto, Megumi as Director
11 November 2019
Appointed Andrews, John, Dr as Director
11 November 2019
Resigned Tanner, Ronald Surridge as Director
9 February 2018
Resigned Byrne, Michael William as Director
27 June 2017
Appointed Byrne, Michael William as Director
22 December 2016
Appointed Tanner, Ronald Surridge as Director
12 May 2016
Appointed Aronson, Bill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Andrews
Individual · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1944 (82)
Former controllers (4)
18 July 2026
Ceased O. International Digital Media Limited — Owns 75–100% of shares
19 December 2019
Ceased Bill Aronson — Owns 75–100% of shares
12 November 2019
Ceased Artificial Intelligence Research Roup (Bahamas) Ltd — Owns 75–100% of shares
2 March 2017
Ceased Bill Aronson — Owns 75–100% of shares

Financials

Net Assets
(£13,097)
Cash
£3,605
Employees
3
Debt Ratio
310%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,194,316) (£1,272,082) (£1,389,302) (£956,717) (£13,097)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,959£1,860£2,480£1,870£2,493£2,387
Current Assets£4,291£21,795£22,108£23,755(£1,407)£28,495
Debtors£686£21,628£21,412(£3,679)£20,548
Cash£3,605£167£696£2,272£7,947
Creditors (< 1 year)£8,064£15,891£32,503£5,637£34,720£1,114,198
Creditors (> 1 year)£11,283£964,481£1,381,387£1,289,820£1,160,682
Net Current Assets(£3,773)£5,904(£10,395)£18,118(£36,127)(£1,085,703)
Net Assets(£13,097)(£956,717)(£1,389,302)(£1,272,082)(£1,194,316)
Shareholder Funds(£13,097)(£956,717)(£1,389,302)(£1,272,082)(£1,194,316)(£1,083,316)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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